Lead Fraud Investigator Forensic Auditor - Dhahran Saudi Arabia

Lead Fraud Investigator/ Forensic Auditor

Dhahran Saudi Arabia (Onsite)

Fulltime

Accounting

Seeking a Forensic Auditor who will be assigned to the Special Audits Division within the clients Internal Auditing organization.

The Special Audits Division conducts highly sensitive investigations into issues involving fraud conflicts of interest waste and abuse to provide members of the management and the Board of Directors with reports analyses recommendations and information concerning the activities reviewed. The Special Audits Division helps address fraud risk management across the Company with programs of awareness policy and risk consulting and proactive risk mitigation measures.

Under the direction of the Special Audits Manager you will conduct confidential investigations involving misconduct by employees and contractors while seeking to identify and develop relevant facts. You will often direct the work of other investigation team members lead by example communicate results to corporate executives and mentor experienced colleagues. Investigations are corporatewide complex and sensitive cases involving at times highranking employees

Responsibilities:

• Lead or support timesensitive investigations.
• Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations.
• Become familiar with and utilize Enterprise Risk Management tools (i.e. SAP) to obtain data in support for investigations.
• Provide fraud awareness presentations throughout the Company to varying job specialties and levels of management.
• Liaise and coordinate with other fraudrelated stakeholder departments including Corporate Security Law Personnel and Labor Relations.
• Draft timely investigative reports and orally communicate results.
• Provide onthejob training and mentoring to less experienced staff.

MustHaves:

• Hold a Bachelors or Masters degree in accounting finance human resources law criminology compliance computer science or a related field.
• 10 years of experience in forensic accounting fraud investigation auditing law enforcement compliance or a related field where you utilized and developed expert interviewing and investigative techniques.
• Oil and Gas experience
• Have at least one professional certification such as the Certified Fraud Examiner(CFE) Professional Certified Investigator (PCI) Certified Compliance & Ethics Professional(CCEP) Certified Internal Auditor (CIA) Certified Information Systems Auditor (CISA) and Certified Public Accountant (CPA).
• Demonstrate excellent oral and written communication skills in English with solid presentation and interpersonal skills.
• Have the following specialized experience: Quickly evaluate allegations of fraud abuse and conflicts of interest and determine the violation of the law regulations or Company policy.
• Utilizing effective and modern investigative techniques to quickly unravel explain and report complicated fraud and conflicts of interest schemes.
• Carefully analyzing facts and evidence to timely form sound and evidencebased conclusions concerning violations of the law regulations or Company policy.

Nationality Preferred:

• Australian

Remote Work :

No